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General information

Papamoa Enterprises Limited

Type: NZ Limited Company (Ltd)
9429031865876
New Zealand Business Number
134541
Company Number
Registered
Company Status

Papamoa Enterprises Limited (NZBN 9429031865876) was incorporated on 11 Jun 1973. 2 addresses are currently in use by the company: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (type: registered, physical). P S Alexander, Level 1, Unit 1, Amuri Park, 25 Churchill Street, Christchurch had been their registered address, up until 26 Nov 1999. 1500 shares are allocated to 11 shareholders who belong to 6 shareholder groups. The first group is composed of 3 entities and holds 374 shares (24.93 per cent of shares), namely:
Smith, Robert John (an individual) located at R D 1, Kurow 9498,
Smith, Marjorie Elizabeth (an individual) located at R D 1, Kurow 9498,
Smith, Tasha Elizabeth (an individual) located at Rd 1, Kurow postcode 9498. When considering the second group, a total of 1 shareholder holds 0.07 per cent of all shares (exactly 1 share); it includes
Smith, Tasha Elizabeth (an individual) - located at Rd 1, Kurow. The next group of shareholders, share allotment (322 shares, 21.47%) belongs to 1 entity, namely:
Smith, Marjorie Elizabeth, located at R D 1, Kurow 9498 (an individual). Our database was updated on 30 Apr 2024.

Current address Type Used since
Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 Registered & physical & service 10 Dec 2018
Last updated:
Directors
Name and Address Role Period
Robert John Smith
R D 1, Kurow 9498,
Address used since 01 Mar 2010
Director 28 Jun 1994 - current
Marjorie Elizabeth Smith
R D 1, Kurow 9498,
Address used since 01 Mar 2010
Director 15 Apr 1997 - current
Tasha Elizabeth Smith
Rd 1, Kurow, 9498
Address used since 12 Aug 2022
Director 12 Aug 2022 - current
Marshall Robert Smith
Hakataramea, Kurow, 9498
Address used since 23 May 2016
Director 16 Aug 2013 - 29 May 2018
Peter Francis Hormann
Ashburton,
Address used since 31 Oct 1983
Director 31 Oct 1983 - 28 Jun 1994
Peter Herbert Elworthy
Timaru,
Address used since 31 Oct 1983
Director 31 Oct 1983 - 28 Jun 1994
Paul David Collins
Wellington,
Address used since 08 Nov 1983
Director 08 Nov 1983 - 28 Jun 1994
Addresses
Previous address Type Period
P S Alexander, Level 1, Unit 1, Amuri Park, 25 Churchill Street, Christchurch Registered 26 Nov 1999 - 26 Nov 1999
Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 Registered 26 Nov 1999 - 10 Dec 2018
C/-p S Alexander, Level One, Unit One, Amuri Park 25 Churchill Str, Christchurch Physical 24 Nov 1997 - 24 Nov 1997
Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 Physical 24 Nov 1997 - 10 Dec 2018
C/-p S Alexander, Level One, Unit One, Amuri Park, Christchurch Physical 24 Nov 1997 - 24 Nov 1997
Level 1, Unit 1, Amuri Park, 25 Churchill Street, Christchurch Registered 12 Jun 1997 - 26 Nov 1999
31a Bampton Street, Christchurch 6 Registered 05 May 1997 - 12 Jun 1997
D P Middleton, 231 Rodney Street, Wellsford Registered 12 Dec 1996 - 05 May 1997
C/o Hubbard Churcher & Co, 45 George Street, Timaru Registered 15 Dec 1995 - 12 Dec 1996
Financial Data
Financial info
1500
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 374
Shareholder Name Address Period
Smith, Robert John
Individual 		R D 1
Kurow 9498
 11 Jun 1973 - current
Smith, Marjorie Elizabeth
Individual 		R D 1
Kurow 9498
 11 Jun 1973 - current
Smith, Tasha Elizabeth
Individual 		Rd 1
Kurow
9498 		07 Jul 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Smith, Tasha Elizabeth
Individual 		Rd 1
Kurow
9498 		07 Jul 2022 - current
Shares Allocation #3 Number of Shares: 322
Shareholder Name Address Period
Smith, Marjorie Elizabeth
Individual 		R D 1
Kurow 9498
 11 Jun 1973 - current
Shares Allocation #4 Number of Shares: 322
Shareholder Name Address Period
Smith, Robert John
Individual 		R D 1
Kurow 9498
 11 Jun 1973 - current
Shares Allocation #5 Number of Shares: 480
Shareholder Name Address Period
Grave, Kenneth Selwyn
Individual 		Timaru
Timaru
7910 		24 Jan 2013 - current
Smith, Marjorie Elizabeth
Individual 		R D 1
Kurow 9498
 11 Jun 1973 - current
Smith, Robert John
Individual 		R D 1
Kurow 9498
 11 Jun 1973 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Smith, Marjorie Elizabeth
Individual 		R D 1
Kurow 9498
 11 Jun 1973 - current
Smith, Robert John
Individual 		R D 1
Kurow 9498
 11 Jun 1973 - current

Historic shareholders

Shareholder Name Address Period
Stevenson, Alister James
Individual 		Christchurch
 11 Jun 1973 - 24 Jan 2013
O'connor, Craig Alan
Individual 		Timaru
Timaru
7910 		23 Sep 2013 - 07 Jul 2022
O'connor, Craig Alan
Individual 		Timaru
Timaru
7910 		23 Sep 2013 - 07 Jul 2022
Smith, Marshall Robert
Individual 		Hakataramea
Kurow
9498 		23 Sep 2013 - 17 Aug 2018
Smith, Marshall Robert
Individual 		Hakataramea
Kurow
9498 		23 Sep 2013 - 17 Aug 2018
Location
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